Autofinity Parts Limited

General information

Name:

Autofinity Parts Ltd

Office Address:

Suite 424 Chadwick House Birchwood Park WA3 6AE Warrington

Number: 07937109

Incorporation date: 2012-02-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07937109 12 years ago, Autofinity Parts Limited was set up as a Private Limited Company. The company's active registration address is Suite 424 Chadwick House, Birchwood Park Warrington. The firm has a history in name changes. Previously it had two different names. Until 2017 it was run as Recoauto and before that the registered company name was Reco Distribution. The firm's declared SIC number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. 2022-09-30 is the last time when account status updates were reported.

Considering this specific company's magnitude, it became necessary to appoint other executives, to name just a few: Adam W., Christopher B., Andrew W. who have been participating in joint efforts since September 2023 for the benefit of this limited company.

The companies with significant control over this firm include: Autofinity Limited owns over 3/4 of company shares. This business can be reached in London at 15-19 Cavendish Place, W1G 0QE and was registered as a PSC under the reg no 07937064.

  • Previous company's names
  • Autofinity Parts Limited 2017-01-13
  • Recoauto Limited 2013-01-30
  • Reco Distribution Limited 2012-02-06

Financial data based on annual reports

Company staff

Adam W.

Role: Director

Appointed: 29 September 2023

Latest update: 24 January 2024

Christopher B.

Role: Director

Appointed: 29 September 2023

Latest update: 24 January 2024

Andrew W.

Role: Director

Appointed: 29 September 2023

Latest update: 24 January 2024

Adrian C.

Role: Director

Appointed: 29 September 2023

Latest update: 24 January 2024

David C.

Role: Director

Appointed: 29 September 2023

Latest update: 24 January 2024

People with significant control

Autofinity Limited
Address: First Floor 15-19 Cavendish Place, London, W1G 0QE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07937064
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-02-06
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013
Annual Accounts 22 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2015
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts 22 June 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 June 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 21st November 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

15-19 Cavendish Place First Floor

Post code:

W1G 0QE

HQ address,
2015

Address:

15-19 Cavendish Place First Floor

Post code:

W1G 0QE

HQ address,
2015

Address:

15-19 Cavendish Place First Floor

Post code:

W1G 0QE

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 63990 : Other information service activities n.e.c.
12
Company Age

Closest Companies - by postcode